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THE RAINMAKER PORTFOLIO (GROUP) LIMITED

Company number SC267603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
18 May 2009 363a Return made up to 10/05/09; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 10/05/08; full list of members
25 Apr 2008 123 Nc inc already adjusted 22/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 288a Director appointed mr stephen anderson
22 Apr 2008 287 Registered office changed on 22/04/2008 from prospect hill house prospect hill falkirk FK1 5PX
22 Apr 2008 288a Secretary appointed mrs jana anderson
22 Apr 2008 288b Appointment terminated director @ukplc client director LTD
22 Apr 2008 288b Appointment terminated secretary @ukplc client secretary LTD
22 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
10 May 2007 363a Return made up to 10/05/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006
11 May 2006 363a Return made up to 10/05/06; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 May 2005
06 Oct 2005 287 Registered office changed on 06/10/05 from: 22 falkland street glasgow G12 9PR
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New director appointed
06 Oct 2005 288b Director resigned
05 Oct 2005 363a Return made up to 10/05/05; full list of members
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned